EXEMPT NOMINEES LTD
55 BISHOPSGATE, LONDON EC2N 3AS- Active
- Private Limited Company
- Company No. 02383931
- Last Updated: 01 Mar 2024
Company Profile
EXEMPT NOMINEES LTD was incorporated on Monday, May 15, 1989 as a Private Limited Company with registered address in LONDON. EXEMPT NOMINEES LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 35 years 9 months and 8 days.
| Name | EXEMPT NOMINEES LTD |
|---|---|
| Company number | 02383931 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 BISHOPSGATE LONDON EC2N 3AS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Raymond James Financial, Inc Carillon Parkway, 33716 |
Dates: Friday, January 21, 2022 - present
significant influence or control
significant influence or control as firm
|
| Charles Stanley & Co. Limited Bishopsgate, EC2N 3AS |
Dates: Wednesday, April 6, 2016 - Friday, January 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
No mortgages have been registered against EXEMPT NOMINEES LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXEMPT NOMINEES LTD | 15 May 1989 |